• Application Deadline: Thu, 15 Dec 2022 00:00:00 GMT
• Position: Internal Control and Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 5 years


• Location Abuja


• Job Field Finance / Accounting / Audit 
  

Job Summary

• Perform data gathering, measurement, and analysis of operational and compliance risks in the organisation in order to assess the organisation’s current and future operational exposures.


• It also includes the performance of internal control related assignments.

Key Responsibilities

• Establish and facilitate the implementation of an operational risk management framework for the Organisation, which should provide an organisation-wide definition of operational risk and lay down the principles identifying, assessing, monitoring and controlling/mitigating for operational risk.


• Provide leadership and advice on policies, processes and procedures for managing operational risks in all the organisation’s products, activities, processes and systems.


• Identify, assess, map and prioritise operational risks inherent in all existing and new products, activities, processes and systems before implementation.


• Monitor, analyse and report all internal error, fraud, losses near miss information as well as trends of risk event data to determine root causes associated with risk events and consequences of such loss.


• Ensure that there are business continuity and crisis management plans in place to minimise losses in the event of severe business disruptions. Ensure periodic testing of the contingency plans.


• Regularly monitor the organisation’s operational risk profiles and material exposure to losses


• Identify, track and monitor appropriate operational risk indicators that provide early warning signs of an increased risk of adverse losses in the organisation.


• Assist the CFRO to design a robust compliance structure, process and advisory service to enable line management to ensure compliance with current laws regulations and supervisory requirements. Continuously update and maintain a comprehensive compliance manual for the Organisation in conjunction with line management.


• Continuously monitor, ensure compliance and make recommendations on compliance with laws, regulations and supervisory requirements


• Ensure incorporation of regulatory requirements into operational procedures manual where appropriate.


• Establish mechanisms for prompt reporting and resolution of non-compliance with laws, regulations or supervisory requirements.


• Facilitate the development, approval and maintenance of the Organisation internal control and compliance policy and manual for the management of compliance risks.

Requirements

• Candidates should possess a Bachelor's Degree / Master's Degree with 3 - 5 years work experience.

• High level of integrity


• Deep knowledge of global leading strategies for operational risk management


• Excellent modelling skills using excel and other modelling software.


• A deep understanding of Transkredit’s processes and procedures

Soft Skills:

• Good leadership, supervisory and people management skills


• Good analytical and problem-solving skills.


• Excellent presentation and facilitation skills


• Excellent communication (written and oral) and interpersonal skills


• High sense of responsibility, accountability and dependability